Past Directors

Vineet Modi

Additional Director
over 4 years ago

Nirmal Modi

Additional Director
over 8 years ago

Sangeeta Nirmal Modi

Additional Director
almost 15 years ago

Rajendra Singh

Director
almost 18 years ago

Abhay Kumar

Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020

Directors report as per section 134(3)-22102020

List of share holders, debenture holders;-22102020

Form AOC-4-22102020_signed

Form MGT-7-22102020_signed

Form DPT-3-28092020-signed

Form ADT-1-10092020_signed

Form ADT-3-09092020_signed

Copy of written consent given by auditor-09092020

Copy of resolution passed by the company-09092020

Copy of the intimation sent by company-09092020

Resignation letter-08092020

Form ADT-1-17082020_signed

Copy of written consent given by auditor-15082020

Copy of the intimation sent by company-15082020

Copy of resolution passed by the company-15082020

Form ADT-3-25072020_signed

Resignation letter-25072020

Form ADT-1-05062020_signed

Optional Attachment-(1)-05062020

Copy of written consent given by auditor-05062020

List of share holders, debenture holders;-20122019

Form DIR-12-20122019_signed

Form MGT-7-20122019_signed

Optional Attachment-(1)-16122019

Form AOC-4-22112019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019

Directors report as per section 134(3)-21112019

Form DPT-3-12112019-signed

Form ADT-1-24082019_signed